01/18/2017
CIMA confirms head of Banking Supervision
She has also participated on behalf of the authority in international forums, including regulatory and industry seminars.
01/18/2017
RBC acquitted in Bahamian tax fraud case
The prosecuting judge filed a notice of appeal.
01/18/2017
The legal system has not diverged far from that of England and Wales.
01/18/2017
The Cayman Islands has implemented various legislation.
01/17/2017
Arsenal star Alexis Sanchez 'admits owing almost €1m tax' during spell at Barcelona
Chile international has already refunded money to Spanish authorities.
01/17/2017
Fiscal rights and responsibilities
There is broad political consensus that we should not give up our right to hold on to our fiscal sovereignty.
01/17/2017
ZEDRA co-sponsors the inaugural STEP Alpine conference in Interlaken, Switzerland
A world-class panel of speakers and a global list of attendees will come together to discuss the current themes dominating the private client industry in Switzerland and Liechtenstein.
01/16/2017
Since 2013, when the States Assembly agreed to transfer £5 million into the JIF, seven loans totalling over £2 million have been made to six borrowers.
01/13/2017
Such litigation has been brought in the Cayman courts under Part XVI of the Cayman Companies Law
01/13/2017
"Anyone using the new structure will still need a business licence, and will need to be trading here – it cannot be used as a holding company.
01/13/2017
The new Regulatory Decision was published in the official government gazette on 5 January 2017 and replaces the previous Regulatory Decision published on 18 September 2015.
01/13/2017
The Cayman officials then contributed to Financial Stability Board discussions on an action plan to address the issue.
01/13/2017
Some roles are yet further subdivided into salary bands, with the fee rising accordingly.
01/13/2017
RBC is also “consolidating” part of its operations in Pt Lisas to its Couva branch “to ensure that we maintain an enhanced sales presence in Pt Lisas while at the same time effectively serving our clients and key stakeholders in the Couv
01/12/2017
Mauritius recent issue of a Global Legal Advisory Services licence allows international law firms which establish their regional offices and operations in Mauritius to benefit from a five-year tax holiday.
01/12/2017
Before we get into all that, let's define "offshore company": a corporation or legal entity registered in jurisdictions that allow tax exemption, anonymity and minimal government oversight.
01/12/2017
Making a decision to invest without doing any research is like playing with fire.
01/11/2017
Storie confirms that interest in its European solution suite built momentum in 2016
01/09/2017
Financial terms are not disclosed.
01/09/2017
These charters also safeguard consumers’ financial interests as they prohibit hidden costs and expenses.